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FORMULATIONS LIMITED

Company number 05972175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2017 PSC07 Cessation of Remmie Anne De Souza as a person with significant control on 19 December 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
21 Aug 2014 AAMD Amended accounts for a dormant company made up to 31 October 2013
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
03 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 2
17 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 1
07 Jan 2011 CH01 Director's details changed for Elicca Anne De Souza on 19 October 2006
06 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Aug 2010 CERTNM Company name changed cardioceuticals LIMITED\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-06-30
20 Aug 2010 CONNOT Change of name notice
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Remmie Anne De Souza on 2 October 2009